| Name: | Itasca Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 10 Jun 2008 (17 years ago) |
| Company Number: | 76c81507-92d4-e011-a886-001ec94ffe7f |
| File Number: | 2888352-2 |
| Registered Office Address: | 6840 Shingle Creek Pkwy, Brooklyn Center, MN 55430, USA |
| Principal Executive Office Address: | 6840 Shingle Creek Parkway, Suite 20, Brooklyn Center, MN 55430, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Itasca Systems, Inc., NEW YORK | 1472671 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITASCA SYSTEMS, INC. 401(K) PLAN | 2011 | 262881448 | 2014-12-05 | ITASCA SYSTEMS, INC. | 22 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 262881448 |
| Plan administrator’s name | ITASCA SYSTEMS, INC. |
| Plan administrator’s address | 8900 109TH AVE, SUITE 1000, CHAMPLIN, MN, 55316 |
| Administrator’s telephone number | 4186880170 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-05 |
| Name of individual signing | JOSEE LANGLOIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 4186880170 |
| Plan sponsor’s address | 6840 SHINGLE CREEK PKWY., STE. 20, BROOKLYN CENTER, MN, 55430 |
Plan administrator’s name and address
| Administrator’s EIN | 262881448 |
| Plan administrator’s name | ITASCA SYSTEMS, INC. |
| Plan administrator’s address | 6840 SHINGLE CREEK PKWY., STE. 20, BROOKLYN CENTER, MN, 55430 |
| Administrator’s telephone number | 4186880170 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | JIM PETERSON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 4186880170 |
| Plan sponsor’s address | 6840 SHINGLE CREEK PKWY., STE. 20, BROOKLYN CENTER, MN, 55430 |
Plan administrator’s name and address
| Administrator’s EIN | 262881448 |
| Plan administrator’s name | ITASCA SYSTEMS, INC. |
| Plan administrator’s address | 6840 SHINGLE CREEK PKWY., STE. 20, BROOKLYN CENTER, MN, 55430 |
| Administrator’s telephone number | 4186880170 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | JIM PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| James Peterson | Chief Executive Officer | 6840 Shingle Creek Parkway, Suite 20, Brooklyn Center, MN 55430, USA |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2008-07-08 |
| Business Corporation (Domestic) Business Name (Business Name: Itasca Systems, Inc.) | 2008-07-03 |
| Merger - Business Corporation (Domestic) | 2008-07-03 |
| Original Filing - Business Corporation (Domestic) | 2008-06-10 |
| Business Corporation (Domestic) Business Name (Business Name: ISI Acquisition, Inc.) | 2008-06-10 |
Date of last update: 29 Dec 2024
Sources: Minnesota's Official State Website
